REG - Kodal Minerals PLC - Director Dealings and Shareholdings

Kodal MineralsAnnouncement

03/07/2025 11:45

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RNS Number : 6420P  Kodal Minerals PLC  03 July 2025

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

 

3 July 2025

 

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

 

Director Dealings and Shareholdings

 

Kodal Minerals, the mineral exploration and development company, announces
that it has been informed of the following dealings by its directors
("Director Dealings") in the ordinary shares of 0.03125 pence each in the
Company ("Ordinary Shares").

 

Bernard Aylward, CEO, and Robert Wooldridge, Chairman, have acquired
20,000,000 and 6,000,000 Ordinary Shares respectively, and Steven Zaninovich,
Operations Director, has sold 26,000,000 Ordinary Shares to cover the cost of
the exercise of warrants as announced by the Company on 2 July 2025.

 

Following the Director Dealings, the directors of the Company will hold the
following shareholdings in the Company:

 

 Name                                  No. of Ordinary Shares bought or sold  No. of Ordinary Shares now held  Percentage of issued share capital held(2)

                    Purchase or sale
 Bernard Aylward    Purchase           20,000,000                             341,364,799                      1.68%
 Steven Zaninovich  Sale               26,000,000                             41,142,847(1)                    0.20%
 Robert Wooldridge  Purchase           6,000,000                              192,223,858                      0.95%
 Charles Joseland   -                  -                                      36,250,000                       0.18%
 David Teng         -                  -                                      -                                -

 

(1) this includes the 33,333,334 new Ordinary Shares issued to Steven
Zaninovich, which are due to admit to trading on AIM on or around 7 July 2025
("Admission").

(2) based on the Company's issued share capital of 20,280,699,594 on
Admission.

 

Details of the Director Dealings are set out in the table at the end of this
announcement, which has been provided in accordance with the requirements of
the UK Market Abuse Regulation.

 

For further information, please visit www.kodalminerals.com or contact the
following:

 

 Kodal Minerals plc

 Bernard Aylward, CEO                                                  Tel: +61 418 943 345

 Allenby Capital Limited, Nominated Adviser

 Jeremy Porter/Vivek Bhardwaj                                          Tel: +44 (0) 20 3328 5656

 SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker

 Stuart Gledhill/Adam Cowl                                             Tel: +44 (0) 20 3470 0470

 Canaccord Genuity UK Limited, Joint Broker

 James Asensio/Charlie Hammond                                         Tel: +44 (0)20 7523 4680

 Burson Buchanan, Financial PR

 Bobby Morse/Oonagh Reidy                                              Tel:  +44 (0)20 7466 5000

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Bernard Aylward
 2    Reason for the notification
 a)   Position/status                                              Director, Chief Executive Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Kodal Minerals plc
 b)   LEI                                                          213800VKFS7TS32EGI81
 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  ordinary shares of 0.03125p

      Identification code                                          GB00BH3X7Y70
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   0.25p     20,000,000
 d)   Aggregated information

      - Aggregated volume                                          20,000,000 Ordinary Shares

      - Price

                                                                   £50,000
 e)   Date of transaction                                          3 July 2025
 f)   Place of the transaction                                     London Stock Exchange, XLON

d)

Aggregated information

- Aggregated volume

- Price

 

20,000,000 Ordinary Shares

 

£50,000

e)

Date of transaction

3 July 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Robert Wooldridge
 2    Reason for the notification
 a)   Position/status                                              Chairman
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Kodal Minerals plc
 b)   LEI                                                          213800VKFS7TS32EGI81
 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  ordinary shares of 0.03125p

      Identification code                                          GB00BH3X7Y70
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   0.25p     6,000,000
 d)   Aggregated information

      - Aggregated volume                                          6,000,000 Ordinary Shares

      - Price

                                                                   £15,000
 e)   Date of transaction                                          3 July 2025
 f)   Place of the transaction                                     London Stock Exchange, XLON

d)

Aggregated information

- Aggregated volume

- Price

 

6,000,000 Ordinary Shares

 

£15,000

e)

Date of transaction

3 July 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Steven Zaninovich
 2    Reason for the notification
 a)   Position/status                                              Executive Director, Operations Director
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Kodal Minerals plc
 b)   LEI                                                          213800VKFS7TS32EGI81
 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  ordinary shares of 0.03125p

      Identification code                                          GB00BH3X7Y70
 b)   Nature of the transaction                                    Sale of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   0.25p     26,000,000
 d)   Aggregated information

      - Aggregated volume                                          26,000,000 Ordinary Shares

      - Price

                                                                   £65,000

 e)   Date of transaction                                          3 July 2025
 f)   Place of the transaction                                     London Stock Exchange, XLON

d)

Aggregated information

- Aggregated volume

- Price

 

26,000,000 Ordinary Shares

 

£65,000

 

e)

Date of transaction

3 July 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

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